Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Timelord2067]

Same with these 21 UID alts... clear pattern of registration and activity (the "today" is yesterday's date (and GMT +10) and all profiles have been archived for future reference)

11 Accounts Connected:
canque31,    franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19,   gwapo.zylle, Coinsher

08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

17 February 2018, 10:54:21 Date Registered:    rockstarr



14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345

16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 19:56:43 Last Active:    Zachwolf

Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 14:07:26 Last Active:    canque31

10 Accounts Connected:
   lightning mcqueen,    amadorj76, jhegg_14, bundjoie02, hopeliza, kyanscadiel, s2sallbygrace, Erlinda Santiago, Cedrick, goodvibes05

05 May 2017, 12:25:51 Date Registered:    Cedrick

09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen



14 April 2018, 21:40:06 Last Active:    Jhegg_14

10 July 2018, 17:19:01 Last Active:    kyanscadiel

14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:        lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02

15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 19:46:48 Last Active:    s2sallbygrace

Today at 13:44:00 Last Active:    Hopeliza

[Timelord2067]

Three sets of otherwise unrelated alts: ( 24+11+10=45 )

*edit* (I've also added in the other ones listed in the same post - are they connected?)


24 September 2014, 10:11:39 Date Registered:    maman09

14 March 2015, 15:40:06 Date Registered:    mrongos

28 October 2015, 14:53:12 Date Registered:    xp.rie

10 August 2016, 15:55:33 Date Registered:    mone99

10 October 2016, 18:42:19 Date Registered:    Feri577
16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani
21 October 2016, 22:31:52 Date Registered:    krot1936

04 February 2017, 18:52:33 Date Registered:    Arindava

14 February 2017, 18:46:20 Date Registered:    klychmen

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis
08 March 2017, 18:05:25 Date Registered:    Ariess
09 March 2017, 01:31:39 Date Registered:    Gunawan82

15 March 2017, 00:08:56 Date Registered:    sarimob

25 April 2017, 23:03:55 Date Registered:    Ragnarcoin

05 May 2017, 12:25:51 Date Registered:    Cedrick

05 June 2017, 15:23:03 Date Registered:    raes

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

13 July 2017, 04:15:55 Date Registered:    sadewa69

07 August 2017, 22:26:26 Date Registered:    soplo

14 August 2017, 05:14:57 Date Registered:    robaya
14 August 2017, 20:51:24 Date Registered:    tebzzz

20 August 2017, 01:09:58 Date Registered:    junmisakiro
20 August 2017, 02:54:29 Date Registered:    jamkesmas

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

08 September 2017, 01:47:47 Date Registered:    apolonio
08 September 2017, 02:13:49 Date Registered:    bakekang
09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza
14 September 2017, 13:01:20 Date Registered:    Kobro

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago
03 October 2017, 18:34:13 Date Registered:    Abete

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem

08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

02 February 2018, 00:13:04 Date Registered:    bakso.super

17 February 2018, 10:54:21 Date Registered:    rockstarr

14 April 2018, 21:40:06 Last Active:    Jhegg_14

24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82
10 July 2018, 17:19:01 Last Active:    kyanscadiel
11 July 2018, 17:17:07 Last Active:    sarimob
12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 00:58:28 Last Active:    Ragnarcoin
14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577
14 July 2018, 10:38:33 Last Active:    junmisakiro
14 July 2018, 10:52:49 Last Active:    jamkesmas
14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:    lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani
15 July 2018, 12:03:31 Last Active:    klychmen
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345
15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 01:00:21 Last Active:    bakekang
16 July 2018, 03:01:39 Last Active:    sadewa69
16 July 2018, 05:19:41 Last Active:    bakso.super
16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 08:57:42 Last Active:    mone99
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 18:05:13 Last Active:    apolonio
16 July 2018, 17:12:31 Last Active:    krot1936
16 July 2018, 19:46:48 Last Active:    s2sallbygrace
16 July 2018, 19:56:43 Last Active:    Zachwolf
16 July 2018, 20:03:39 Last Active:    maman09
16 July 2018, 20:06:04 Last Active:    specsmuluk
16 July 2018, 20:54:52 Last Active:    robaya
16 July 2018, 22:27:48 Last Active:    tebzzz

Today at 00:06:18 Last Active:    Alex789
Today at 00:08:38 Last Active:    Ariess
Today at 03:11:35 Last Active:    xp.rie
Today at 05:02:37 Last Active:    faisalsam
Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 13:44:00 Last Active:    Hopeliza
Today at 14:07:26 Last Active:    canque31
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete
Today at 15:48:24 Last Active:    mrongos
Today at 15:58:03 Last Active:    raes


There *could* be a pattern forming here - can anyone see one?

[nkampala]

3 Accounts Connected:

minhchien9abandat, chienlm05, chienmluc2

Proof:

Claiming bounties using alts - detailed proof here

Related Addresses:

Facebook accounts used for the bounties (note the pictures and names):

Code:

https://www.facebook.com/profile.php?id=100024131900231
https://www.facebook.com/profile.php?id=100024139485908
https://www.facebook.com/funy.today

[MrLitex]

I ask someone who has time to check and find connected accounts this user: Bonanzabits (wallet 0xBE96A5d1aD23142e7Ed0b25fe28C4478B7318170)

Archive msg: http://archive.li/mL5F4
Archive wallet: http://archive.li/c4AlL
His message:

Meждy дeлoм:
-  Cпycтя 9 мecяцeв бayнти в paзныx пoдпиcныx, пятью aккaми (3 мeмбepa и 2 фyллa) - peaльный пpoфит 1500 бaкcoв, ocтaльнoe - тoкeнxлaм.. Xз чe дaльшe, пoйдyт в pocт нe пoйдyт - xз, бyдy xoлдить, дeлaть тo бoльшe нeчeгo. Haдeюcь y вac пoинтepecнeй кapтинкa.. Copян зa нытьё, нo нaкипeлo.. Я нe yнывaю, бyдy eбypить дaльшe кoнeчнoжe, нo пyкaн бoмбит aцки.  

Translated:

Between this and then:
- After 9 months, the bounty in different signature campaigns, five accounts (3 members and 2 full members) is a real profit of 1500$, the rest is a scam .. I do not know what's next, they will not go up in growth - I do not know, I will keep hold it nothing else. I hope you are more interested in the picture .. Sorry for the whining, but boiled .. I'm not discouraged, I will do further of course, but ass bombs hellishly. : - \

[coinlocket$]

3 Accounts Connected:

malithcrypto, GTharakaCrypto, LasalCrypto .

Proof:



Malitcrypto address: http://archive.is/fsGFT#selection-531.0-531.42
GTharakaCrypto address: http://archive.is/qDeJa#selection-509.0-509.42
LasalCrypto address: http://archive.fo/xC8JF#selection-5871.5-5871.47

Related Addresses:
Collector

Code:

0x471d624C1cF9A6Ccd0ea669Be318285b11fC4F30

https://etherscan.io/address/0x471d624c1cf9a6ccd0ea669be318285b11fc4f30#tokentxns

Code:

0x5609A3944FE052fecbf0a362E305C8c72531B5d4
0x37259bB37D25052A6517529773Ae89649E3DE073
0x20199D083735225358C618A468CCfAe58DA9fF96

Miscellaneous:

Datas from: https://docs.google.com/spreadsheets/d/1YntmvDEK8epKrDMhPTa3o75a_Ivs5i6l332hr9Vuko0/edit#gid=830347536

[Dukjila]

12 Accounts Connected:

blo8i,number37, dumbtool45,magnetique,cryptoXIA,lehard,visionary,chixka000,Camus,NetFreak199,identifyuser,alexberezov

Proof:
The table was used to prove the affiliation of wallets and accounts
https://docs.google.com/spreadsheets/d/1paGtlrenxb0ttZThO2qpHgQWAKlislypyCUmhiwWaNM/edit#gid=287729208  - Slate Bounty Campaign

Was taken alt wallet https://etherscan.io/address/0x4c1730ffd94ce4444788ff23145fc6499a077edd#tokentxns that would show the connection, then the tokens were sold on the stock exchange.
https://preview.ibb.co/jdJE1y/0x4c1730ffd94ce4444788ff23145fc6499a077edd_111.jpg


blo8i               0x6D2Da02768E871808944De81A5f27FD2661BC461 http://archive.fo/5ziFL#selection-3229.16-3229.58   Hero Member
                      0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c  http://archive.fo/WgaNG#selection-1833.0-1833.5
number37       0x6339C00E637c1640A69E4425afe84e97Fd65BeE7    http://archive.fo/puAdt#selection-4523.13-4523.55  Sr. Member
dumbtool45    0x79022f0f8559A66eD2Be37DC402746b90598784f    http://archive.fo/ohFV3#selection-1731.13-1731.55  Sr. Member
magnetique    0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB     https://ibb.co/hfxjJd                                                 Full Member
cryptoXIA       0xeD73fbBeE3B7D640097613f3b59bF26e1875922c    https://ibb.co/ejkcod   https://ibb.co/cP38uJ              Jr. Member
lehard            0xfD9A6C7bb4996E0Df5c176E869db06E2357ff2F3      https://ibb.co/fU8oTd  https://ibb.co/nH63uJ              Sr. Member
                     0x8d25806367854781767728Ec23E9d2d9cF13A9E6 - https://archive.fo/FfIhp#selection-5079.0-5079.42
visionary        0x52683d2A38676De03D1029cdAe1f2729473b8b7F    https://ibb.co/c0bYTd  https://ibb.co/jehwgy              Hero Member
chixka000      0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f       http://archive.is/63Gtp#selection-11395.23-11395.66 Hero Member
Camus          0x84D547a3D8F70857801EA98654Df62258d5ea3ae    https://ibb.co/iYkcod  https://ibb.co/dhu91y               Hero Member
NetFreak199  0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf  https://ibb.co/gFGdBy  https://ibb.co/corpJd               Hero Member
identifyuser    0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C    https://ibb.co/iwMaPJ  https://ibb.co/bYwQPJ             Hero Member
alexberezov   0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0     http://archive.li/qiydl#selection-459.4-459.46            Sr. Member

Common address of NetFreak199 and dumbtool45 -> 0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf https://ibb.co/gFGdBy https://ibb.co/jhbgyd

Related Addresses:

Savings wallets alt accounts:

https://etherscan.io/address/0xf2151028063c01ee556b9d44a6a1c1ff182f3f0a#tokentxns
https://etherscan.io/address/0x4c1730ffd94ce4444788ff23145fc6499a077edd#tokentxns   https://ibb.co/dvyzZJ https://ibb.co/ghFxod

0x5551...ee8f0
0x8ede...c0e0c
0x8d25...a9e6
0xaaee...15b7f	->0x84D547a3D8F70857801EA98654Df62258d5ea3ae	->0x3367c239edb746d3bee5a95ee929f73577a03846	-> 74 410 ThriveToken
0x822d...95bf
0xdc13...d430

Code:

0xF2151028063C01Ee556B9d44A6a1C1ff182F3f0a
0x4c1730ffd94ce4444788ff23145fc6499a077edd
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
0x3367c239edb746d3bee5a95ee929f73577a03846

Code:

0x6D2Da02768E871808944De81A5f27FD2661BC461
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7
0x79022f0f8559A66eD2Be37DC402746b90598784f 
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB
0xeD73fbBeE3B7D640097613f3b59bF26e1875922c
0xfD9A6C7bb4996E0Df5c176E869db06E2357ff2F3
0x8d25806367854781767728ec23e9d2d9cf13a9e6
0x52683d2A38676De03D1029cdAe1f2729473b8b7F
0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x84D547a3D8F70857801EA98654Df62258d5ea3ae
0x822D9CD5B86391CdB5E4743089B8CC9F964195Bf
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

Miscellaneous:

blo8i            https://www.youtube.com/channel/UCmhvSKdh7eG4HnCz4H8ZyUA  name Marusya Avdeeva - slate
number37    https://www.youtube.com/channel/UC9O24Gsn00Bhuozh3QkfTFQ     name ICO world  - slate
dumbtool45  https://www.youtube.com/channel/UC-WgbhWWjTABr8gCnn8L5-w   name CryptoMan - slate
magnetique  https://steemit.com/@magnetique  - slate  https://ibb.co/cCBary
cryptoXIA     https://steemit.com/@seboroo  - slate       https://ibb.co/cP38uJ
lehard          https://steemit.com/@alexberezov - slate  https://ibb.co/nH63uJ
visionary      https://steemit.com/@brrass - slate          https://ibb.co/jehwgy
chixka000    https://www.youtube.com/channel/UCCXY0FDhKIQnQS0vjCmbhOQ    name Elena ICO - slate
Camus         https://steemit.com/@lex1k - slate           https://ibb.co/dhu91y
NetFreak199  https://thexvid.com/channel/UCwexI_eSB1ZhsWFgg4qXH8Q             name Paul Tigay  -
identifyuser    https://steemkr.com/@identifyuser - slate https://ibb.co/bYwQPJ

youtube steemit

Code:

https://www.youtube.com/channel/UCmhvSKdh7eG4HnCz4H8ZyUA
https://www.youtube.com/channel/UC9O24Gsn00Bhuozh3QkfTFQ
https://www.youtube.com/channel/UC-WgbhWWjTABr8gCnn8L5-w
https://www.youtube.com/channel/UCCXY0FDhKIQnQS0vjCmbhOQ
https://thexvid.com/channel/UCwexI_eSB1ZhsWFgg4qXH8Q
https://steemit.com/@magnetique
https://steemit.com/@seboroo
https://steemit.com/@alexberezov
https://steemit.com/@brrass
https://steemit.com/@lex1k
https://steemkr.com/@identifyuser

[Timelord2067]

@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

@coinlocket$ and @Dukjila:

Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another.

I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from   ) instead of saying recipient?

[Dukjila]

@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

@coinlocket$ and @Dukjila:

Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another.

I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from   ) instead of saying recipient?

I wrote this post for the first time, so I used the @coinlocket$ post as a sample. Fixed.

[Timelord2067]

I wrote this post for the first time, so I used the @coinlocket$ post as a sample. Fixed.

Thanks @Dukjila, keep an eye out for your entry on the Google Spread Sheet.

[coinlocket$]

5 Accounts Connected:

nabilapimpo, ramahero01, Yaiko08, LoveStory, UstadSoleh

Proof:

https://etherscan.io/address/0x703b86a3765587eb23eb1d8e9443a0e7b2839f9f#tokentxns
https://etherscan.io/address/0x06c4dba341cd83f1e027f1350458157c681c929a#tokentxns




Related Addresses:

Collectors

Code:

0x703b86A3765587EB23eB1D8e9443a0E7B2839f9f
0x06c4dBA341CD83f1E027F1350458157c681c929a

Accounts

Code:

0x636Ca8B74e5676CF31fE6f1E7ab7C91C3992a164
0x06c4dBA341CD83f1E027F1350458157c681c929a
0x99050D1d966bd6336bf15C2FE8871A3b2BFe12de
0x18f8c5d196e56eE272157a33362d45b262033B7E
0x05663fb590d142df613a1fb88f93d8f0c3407507

Miscellaneous:
Signature abusing
Datas from: https://docs.google.com/spreadsheets/d/1BYHE9A3wArDDI4hKwC7ItW7aWI17UsyfMkgucNQJCs8/edit#gid=610942013

[malithcrypto]

3 Accounts Connected:

malithcrypto, GTharakaCrypto, LasalCrypto .

Proof:



Malitcrypto address: http://archive.is/fsGFT#selection-531.0-531.42
GTharakaCrypto address: http://archive.is/qDeJa#selection-509.0-509.42
LasalCrypto address: http://archive.fo/xC8JF#selection-5871.5-5871.47

Related Addresses:
Collector

Code:

0x471d624C1cF9A6Ccd0ea669Be318285b11fC4F30

https://etherscan.io/address/0x471d624c1cf9a6ccd0ea669be318285b11fc4f30#tokentxns

Code:

0x5609A3944FE052fecbf0a362E305C8c72531B5d4
0x37259bB37D25052A6517529773Ae89649E3DE073
0x20199D083735225358C618A468CCfAe58DA9fF96

Miscellaneous:

Datas from: https://docs.google.com/spreadsheets/d/1YntmvDEK8epKrDMhPTa3o75a_Ivs5i6l332hr9Vuko0/edit#gid=830347536

These are not belong to one person. These are belong to 3 different people. We are in the same room in the hostel. I'm the one who help other two to sell their tokens because they are new to bounty hunting.  I can prove these accounts are from 3 people by sending the driving license of 3 of us. 

[julerz12]

7 Accounts Connected:
minhchanh07594
adtt.cee
luissahillary
troypetigrew
maritaisreal
khanhly1921
zCyberz

Related Addresses:
minhchanh07594, 0x6b8281c4d26A83A0aA25d4fC1409F04e331d1AAC (http://archive.is/iAV0s#selection-5793.15-5793.57)
adtt.cee, 0x696eA3fC2bB491c4c5C5873acEe356c4Aa6e1BA4 (http://archive.is/kv0K7#selection-6919.15-6919.57)
luissahillary, 0x9b145516fAB677286EECd0224a100cDE732AC482 (http://archive.is/7oCt5#selection-6987.15-6987.57)
troypetigrew, 0x1ef266Bc99A3eBFf7a7527597d5A56607BF61de3 (http://archive.is/wJdO5#selection-7559.15-7559.57)
maritaisreal, 0x3dF543cb133Ca6414c6b900e548c48A7aF26214D (http://archive.is/SVP70#selection-7701.15-7701.57)
khanhly1921, 0x616BB31aD828D2E2929B634D00630A4582F354a8 (http://archive.is/FOrQY#selection-5903.16-5903.57)
zCyberz, 0x67564E7E154d99B33C65673D01b0fd1fC43E92C0 (http://archive.is/FvIMC#selection-6497.15-6497.57)

Proof:
All of the Addresses mentioned above sent their XY Oracle, MATRIX AI, Lendingblock tokens to this one address: 0xe5f6b7dddfd37ab721f5c71c5b890e798e574cf7
minhchanh07594's ETH address sent 2,392.6701586356 XY Oracle, 100 MATRIX AI and 617 Lendingblock
adtt.cee's ETH address sent 2,238.125297467 XY Oracle
luissahillary's ETH address sent 2,238.125297467 XY Oracle and 100 MATRIX AI
troypetigrew's ETH address sent 2,238.125297467 XY Oracle and 100 MATRIX AI
maritaisreal's ETH address sent 2,238.125297467 XY Oracle and 377 Lendingblock
khanhly1921's ETH address sent 2,238.125297467 XY Oracle and 377 Lendingblock
zCyberz's ETH address sent 3,138.711924458 XY Oracle and 822 Lendingblock

Their Facebook Reports are identical too:
https://bitcointalk.org/index.php?topic=3043752.msg40546913#msg40546913
https://bitcointalk.org/index.php?topic=3043752.msg40547021#msg40547021
https://bitcointalk.org/index.php?topic=3043752.msg40547080#msg40547080
https://bitcointalk.org/index.php?topic=3043752.msg40547157#msg40547157

Data can be found on Traxion's Spreadsheet: HERE
Facebook Spreadsheet #715, 716, 717, 718, 721, 736, 738

Already disqualified those accounts on the campaign but it would also be good to get them tagged.
Thanks

EDIT 7/25/2018

Update: It's now 15 accounts connected.
 
Judging by the words/phrase used on the Facebook posts that these accounts have submitted on Traxion's facebook bounty campaign.
I say these accounts are also connected to the ones already listed above.
kathrinecapla
donovanlarger
marnacothren
mitsuebella
trulafuller
pattietannehill@gmail.com
sahasaucedo
minhdang130496

Also has same format/way of posting reports as the accounts already listed above.
See here:
https://bitcointalk.org/index.php?topic=3043752.msg40547222#msg40547222
https://bitcointalk.org/index.php?topic=3043752.msg40547288#msg40547288
https://bitcointalk.org/index.php?topic=3043752.msg40547341#msg40547341
https://bitcointalk.org/index.php?topic=3043752.msg40547401#msg40547401
https://bitcointalk.org/index.php?topic=3043752.msg40547471#msg40547471
https://bitcointalk.org/index.php?topic=3043752.msg40547600#msg40547600
https://bitcointalk.org/index.php?topic=3043752.msg40547676#msg40547676
https://bitcointalk.org/index.php?topic=3043752.msg40547735#msg40547735
https://bitcointalk.org/index.php?topic=3043752.msg40547796#msg40547796

Again, Data can be found on Traxion's Spreadsheet: HERE
Facebook Spreadsheet #736, 737, 738, 739, 740, 741, 742, 743, 744, 745, 714

Edit: 09/28/2018. Reason: Added archive links and name of transferred tokens

[Jannat76]

Edited
Accounts Connected:

Jianx (Sr Member), kolonel_x (Sr Member), clickerz (Hero Member)

Proof:
Kolonel_x Posted His/Her ETH address DEBITUM NETWORK  Bounty http://archive.is/SvWDJ#selection-1597.0-1600.0

Jianx Posted His ETH address  LUNYR  Bounty http://archive.is/BkCEs#selection-4717.0-4720.0

Clickerz Also posted same ETH address XAURUM Signature Campaign  http://archive.is/Lbx5M#selection-3791.0-3791.8

I want to join your campaign sir,hope to include me in your list.

Btctalk name:clickerz
Post count: 2607
Add appropriate signature code: Yes
XAUR wallet addy: 0xed2cF60570a171304CA0fFE98f5dB3358f3C2832

Kolonel_x  and Jianx Joined EncryptoTel  Bounty. You can check here
https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0

 Jianx 155 and Kolonel_x 347

Related Addresses:

Code:

 0xed2cF60570a171304CA0fFE98f5dB3358f3C2832
0xC38Ff609038812Ce676627FC8B4E2C8C8DBFD813 

They sent EncryptoTelToken Token. Here Is Tx ID Between This two Address https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0x627845a31db8bf31052c9f8660b07ce36de5588a


Miscellaneous:

Its Sure That all account are connected and should be tagged them

Also get more  2 chreater
Mame89 , Tuturtinular

They transfer EncryptoTelToken  and joined this Bounty

https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0x3eba281f63f9515597f4f2f7f6369ec02d5cc7d5


Proof:
Tuturtinular  and Mame89  posted His/her ETH address Suretly  Bounrt http://archive.is/wuDYV#selection-7903.0-7906.0

Hello Sir,
I see my list in bounty campaign and I want to claim that.
My BTT username: Mame89
My Rank today:Jr. Member
My ETH Wallet Address:0x7F40Bc91ee6E0abBDC8904d326bbCc18d958D1fE
My Twitter: https://twitter.com/SLAMET_JRM
in spreadsheet : 152
My FB: https://www.facebook.com/slamet.turyono.3
in spreadsheet : 153
That is all my info

Hello Sir,
I see my list in bounty campaign and I want to claim that.
My BTT username:
My Rank today:Jr. Member
type token : ETH token
ETH addres :0xDa712c171682a40267e85a2b834bDca52d237564
My FB:https://www.facebook.com/arthurjuga.genji
in spreadsheet  :322
My Twitter:https://twitter.com/tuturtinular19
in spreadsheet  :323
That is all my info

[Jannat76]

n Accounts Connected:

tinytrader, malekbaba,

Proof:
Both are posted their ETH address Omnitude Bounty
1. https://archive.is/scq8O#selection-2643.0-2646.0
2. https://archive.is/scq8O#selection-4105.0-4108.0


Related Addresses:

Code:

 0xa5327e568b8f781813ee8c8bfb10f97f28549885
 0xa87e260320485fb8e4b35614728d92655ef40146

https://etherscan.io/token/0xa119f0f5fd06ebadff8883c0f3c40b2d22e7a44f?a=0x7f574658b1395427e48105dbf2ae305140c11a49

Miscellaneous:
May Be They are joined  Corethum Airdrop, Is it cheat or anything, I don't know but both accounts are connected It's Sure....

[Lupe Fiasco]

i want to report account connected , but i dont know how to make posted about it on thread.
can someone posted it for me ?
sure i have bitcointalk link and address connected , pls PM if you want to inspect them

thankyou

[Timelord2067]

@Lupe Fiasco and @Dang rajo:

Welcome and nice to have you with us.

Please use the Submission Form that can be found here: https://bitcointalk.org/index.php?topic=2544574.0#post_Form (and take the time to review other posts to get a feel for how to present your findings - it's not a race, research your findings first)

[sabine80]

33 Accounts Connected:

Aleshia696 0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
cryptoroi 0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
annasadia 0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
criptogenious 0xB2E94238878fA15f76d8de865E608868f8357D84
rsrb 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
jonloner011 0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
sunlitit654 0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
cryptojohnn7 0xe6BE659dF8Cfd201688c164629921D6E4D608444
easybtcearn2017 0x3004A0640428dD7fB90d36BEce577f72dd4671fD
MilfordGannon 0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
mktpromp 0x814984B131c81bE88912D24900Ee1ebD519969B1
crazybtclover 0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
hermanjones18 0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
jasydoggye 0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
salinagomez 0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
jamesbtcearn 0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
angelfaria 0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
sainaselalisa 0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
farhiamunni 0xd14d51D75251Ad473b9EC9777dDe061f752EB692
samarabtc 0xcaC069E7e64217386D33f9257f8749e5f986475f
sandialoveth 0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
johnethearn 0x32Cd598b9a38B7708639898fa8B3f35498b6583D
samiraetn 0x5002eF4352526b3686D810fEB9266CDFca3A522E
salinaangel 0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
alinalovedoogie 0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
GaryCynthia 0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
lucykristina 0x327BeCb655103605b84Aa427429F265e5c572F86
farnandezetn 0x902205475b44654a2034b196dcC65b8dAe5A7F7D
JustinBrenda 0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
angelicasamanta 0xA651D1601197F34CC17441707631D39a36CC055F
lilianalessie 0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
rudyjavon 0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
ariaemily 0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151


Proof:

Collector address: 0x568dF1a43bc46962112188f41256265485bb633D

All this accounts sending eth coins or tokens to the collector address.

They all joining the same reddit bounty campaign (Dafzo). All names and addresses are in the spreadsheet below.
https://bitcointalk.org/index.php?topic=4628195.0 Spreadsheet: https://docs.google.com/spreadsheets/d/1s78fTBGH4sXNS2R5DpXyg8-bmlILlYzrsibzvH4ke3o/edit#gid=1111491932

Here some screenshots from the spreadsheet. I market the affiliate accounts red:





All addresses can be checked on explorer as proof.
You can found every time one or more transaktions to https://ethplorer.io/address/0x568dF1a43bc46962112188f41256265485bb633D

https://ethplorer.io/address/0xb722f27780c5e41a19e9e52f48925dc28f5d3493
https://ethplorer.io/address/0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
https://ethplorer.io/address/0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
https://ethplorer.io/address/0xB2E94238878fA15f76d8de865E608868f8357D84
https://ethplorer.io/address/0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
https://ethplorer.io/address/0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
https://ethplorer.io/address/0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
https://ethplorer.io/address/0xe6BE659dF8Cfd201688c164629921D6E4D608444
https://ethplorer.io/address/0x3004A0640428dD7fB90d36BEce577f72dd4671fD
https://ethplorer.io/address/0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
https://ethplorer.io/address/0x814984B131c81bE88912D24900Ee1ebD519969B1
https://ethplorer.io/address/0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
https://ethplorer.io/address/0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
https://ethplorer.io/address/0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
https://ethplorer.io/address/0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
https://ethplorer.io/address/0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
https://ethplorer.io/address/0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
https://ethplorer.io/address/0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
https://ethplorer.io/address/0xd14d51D75251Ad473b9EC9777dDe061f752EB692
https://ethplorer.io/address/0xcaC069E7e64217386D33f9257f8749e5f986475f
https://ethplorer.io/address/0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
https://ethplorer.io/address/0x32Cd598b9a38B7708639898fa8B3f35498b6583D
https://ethplorer.io/address/0x5002eF4352526b3686D810fEB9266CDFca3A522E
https://ethplorer.io/address/0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
https://ethplorer.io/address/0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
https://ethplorer.io/address/0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
https://ethplorer.io/address/0x327BeCb655103605b84Aa427429F265e5c572F86
https://ethplorer.io/address/0x902205475b44654a2034b196dcC65b8dAe5A7F7D
https://ethplorer.io/address/0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
https://ethplorer.io/address/0xA651D1601197F34CC17441707631D39a36CC055F
https://ethplorer.io/address/0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
https://ethplorer.io/address/0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
https://ethplorer.io/address/0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151



Related Addresses:

Collector address:

Code:

0x568dF1a43bc46962112188f41256265485bb633D

Sender addresses:

Code:

0xB722f27780c5e41a19E9e52f48925Dc28f5D3493
0x41F7a5E216384FF15C259a0beA5c1EfB80c137e4
0x3FB7e71838Ec7A687F5FDC3F7e6019ACB8Edb6B5
0xB2E94238878fA15f76d8de865E608868f8357D84
0xf38E612A211C72A927fE0F81c1D1D94c006a62Af
0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
0xe6BE659dF8Cfd201688c164629921D6E4D608444
0x3004A0640428dD7fB90d36BEce577f72dd4671fD
0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
0x814984B131c81bE88912D24900Ee1ebD519969B1
0xbC97E44d62e748C927C30Af1C27bB968894f7F6F
0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
0x620c60e735Bfc7fd123f5eeF446708b24Ba8D31A
0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
0xd14d51D75251Ad473b9EC9777dDe061f752EB692
0xcaC069E7e64217386D33f9257f8749e5f986475f
0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
0x32Cd598b9a38B7708639898fa8B3f35498b6583D
0x5002eF4352526b3686D810fEB9266CDFca3A522E
0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
0x327BeCb655103605b84Aa427429F265e5c572F86
0x902205475b44654a2034b196dcC65b8dAe5A7F7D
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
0xA651D1601197F34CC17441707631D39a36CC055F
0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
0xde404aDd3Ed4f199fFA88b7350c0Af27D7035151

Miscellaneous:

Possible that there are more accounts connected to 0x568dF1a43bc46962112188f41256265485bb633D.
I dont have checked the whole sheet. Maybe in the next days i have more time to do it.

An experienced bitcointalk member should please go through the list, if I did everything right. Thanks!

[zfrey]

these members are using multi accounts. I am sending you the profiles. They are using same wallet and transfer tokens for 4 campaign.

 dacc bounty signature and spreadsheet : https://docs.google.com/spreadsheets/d/1J7Mx63vvbYQkrUfzQzw8snbWtt7ZvtYbcCxWu9Wg8hc/edit#gid=921164398

list number 121: https://bitcointalk.org/index.php?action=profile;u=292536 v.coinz hero member , eth adress: 0xD3787D0A2c6a9788CFdd631E48Ff790cf8B05f34

list number 135 : https://bitcointalk.org/index.php?action=profile;u=1136634 blacked full member , eth adress : 0xF17e325f34Bb4F2401A67cdB58025ed9947eE198  

This is the main ethereum adress they sent the tokens. They use this adress mainly.  
 https://etherscan.io/address/0x48b61e9c7bc6e50131ca0f6042759a4e5f9230f4#tokentxns

blacked bitcointalk profile and eth adress


v.coinz bitcointalk profile and eth adress



edit: i wrote them no to make multi and they banned me from all the channels.

[coinlocket$]

3 Accounts Connected:

$Darkloard$ , Wuddly , ROMANALADIN.

Proof:



ETH on forum

$Darkloard$ https://bitcointalk.org/index.php?topic=3230357.msg34457132#msg34457132 -> http://archive.is/XAlv6#selection-6103.13-6103.55      
Wuddly https://bitcointalk.org/index.php?topic=4432974.msg42478294#msg42478294 -> http://archive.is/S6YoY#selection-3919.13-3916.3      
ROMANALADIN   https://bitcointalk.org/index.php?topic=3448783.msg37154195#msg37154195 -> http://archive.is/5CUxi#selection-3259.13-3259.55

Related Addresses:

Collector:

Code:

0x91d50801bEd6d16c32c2E386D533A3AA0576F743

https://etherscan.io/address/0x91d50801bed6d16c32c2e386d533a3aa0576f743#tokentxns

Accounts:

Code:

0x1e72ab7093533187d1956a95b3fc8db597bb25af
0xcdadc39a1c2e4fe0a5fa7c8194a16e036d54c3c0
0xe7c53d56e9165630ec2c9ea6b27d8d6893376478

Miscellaneous:
2/3 abusing Jinbi's Signature, the other one is not wearing the Jinbi's Signature

[coinlocket$]

I got some useless tokens from someone on my eth address, maybe someone is starting someting to accuse me, pls quote this message



0x768cf32c54019518b1a73a719ee89fc74a3dcc63e317999e4e57b4b3d28b1bcf   3 hrs 11 mins ago   0xaaeeda078acf2e037fff742c564dc11eba815b7f     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x2aa3766526ecd742b4fbac90ead20c6410317c0d78dd7d34530608d6986d4e41   3 hrs 19 mins ago   0x8ede1dbeecde0ae2859f9735ca0470c8210c0e0c     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x52597e70e9380763452eda0b7e94d230227d417992ea5ae04e42c8e450ba3912   3 hrs 28 mins ago   0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave
0x34c6dc8f73f69736629d4aab6460278d564c4d4cb9e918a6f3c06948d6534dd7   3 hrs 31 mins ago   0x822d9cd5b86391cdb5e4743089b8cc9f964195bf     IN     0xc2df7e228c5f4651005ae1aeb6f443e64920893b   1   BitClave

I will investigate later on who are those address